tick Trading Software AG (ISIN: DE000A35JS99, Symbol: TBX0) has published its 2024/2025 Annual Report and invites shareholders to the 2026 Annual General Meeting. The meeting is scheduled for April 28, 2026, at 11:00 a.m. in the "Ernst-Schneider-Saal," Ernst-Schneider-Platz 1, 40212 Dusseldorf. All relevant documents, including the full invitation, are published in the Bundesanzeiger and are available on the company's website at www.tick-ts.de/investor-relations/hauptversammlung.
The annual report can be downloaded at www.tick-ts.de/investor-relations/zahlen-und-fakten. This publication provides shareholders and the market with a comprehensive overview of the company's financial performance and strategic direction over the past fiscal year.
tick Trading Software AG, known for its TradeBase MX platform (TBMX), has been serving professional customers for over 20 years with advanced trading technology. The company's product portfolio includes direct connections to national and international marketplaces and brokers, market making tools for designated sponsoring, proprietary hosting and housing infrastructure, and the e-Trading Compliance Monitor (ECM) for compliance with ESMA regulations.
Listed on the primary market (Regulated Unofficial Market) of the Dusseldorf Stock Exchange since 2017, tick-TS AG is available on many other trading venues. A distinctive feature of the company is its policy of distributing the entire distributable net profit as a dividend to investors, as stipulated in its Articles of Association. This commitment to shareholder returns underscores the company's focus on value creation.
The upcoming Annual General Meeting offers shareholders an opportunity to engage with management, vote on key resolutions, and gain insights into the company's future plans. Details on the agenda and voting procedures are provided in the invitation materials. Shareholders are encouraged to review the annual report and participate in the meeting to exercise their rights.
